Lads Store Limited. net worth, address, company information. Free

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Lads Store Limited (number 08583680) is a private limited company created on 2013-06-25. The enterprise is located at Mabgate Business Centre, 99 Mabgate, Leeds LS9 7DR. Lads Store Limited operates Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Lads Store Limited
Number	08583680
Date of Incorporation:	2013-06-25
End of financial year:	31 December
Address:	Mabgate Business Centre, 99 Mabgate, Leeds, LS9 7DR
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Thomas M. (in the company from 07 September 2022), Andreas C. (appointment date: 13 May 2016), Ingvar K. (appointed on 01 February 2015). 1 secretary is also there: Liam P. (appointed on 25 June 2013). The Companies House indexes 1 person of significant control - Liam P., the only professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-24	2019-11-30	2020-11-30	2021-11-30	2022-12-31
Current Assets	229,023	598,207	759,484	938,256	3,379,881
Fixed Assets	239,731	383,317	818,478	1,140,822	1,440,432
Total Assets Less Current Liabilities	357,751	877,364	1,277,528	1,663,798	4,233,828

People with significant control

Liam P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
(TM01) Fri, 9th Sep 2022 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Sep 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 25th Jun 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 24th, May 2022 \| incorporation	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, May 2022 \| resolution	Free Download
(SH02) Sub-division of shares on Thu, 5th May 2022 filed on: 23rd, May 2022 \| capital	Free Download (6 pages)
(SH01) Capital declared on Thu, 5th May 2022: 13379352.00 GBP filed on: 20th, May 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 20th, May 2022 \| capital	Free Download (2 pages)
(AP01) On Thu, 5th May 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 30th, March 2022 \| accounts	Free Download (12 pages)
(CH01) On Wed, 23rd Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Jul 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 25th Jun 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 21st, April 2021 \| accounts	Free Download (14 pages)
(TM01) Thu, 7th Jan 2021 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 7th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 25th Jun 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (8 pages)
(CH01) On Mon, 18th May 2020 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sat, 30th Nov 2019: 1234783.00 GBP filed on: 3rd, January 2020 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 30th Nov 2019 filed on: 16th, December 2019 \| accounts	Free Download (1 page)
(CH01) On Wed, 11th Dec 2019 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Dec 2019 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Dec 2019 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 3rd Dec 2019 filed on: 3rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 11th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 24th Dec 2018 filed on: 4th, April 2019 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 1st Aug 2018 - the day director's appointment was terminated filed on: 14th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 25th Jun 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 24th Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Fri, 16th Feb 2018: 12912.54 GBP filed on: 25th, February 2018 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 24th Dec 2016 filed on: 12th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sun, 25th Jun 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Mon, 30th Jan 2017: 10880.03 GBP filed on: 23rd, March 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 24th Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 9th, August 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Sun, 15th May 2016: 12.41 GBP filed on: 10th, June 2016 \| capital	Free Download (4 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
(AP01) On Fri, 27th Feb 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th Feb 2015: 10055.00 GBP filed on: 15th, May 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 27th Feb 2015 filed on: 23rd, April 2015 \| capital	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 24th Dec 2014 filed on: 9th, April 2015 \| accounts	Free Download (5 pages)
(AP01) On Fri, 13th Mar 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (6 pages)
(AP01) On Fri, 13th Mar 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (6 pages)
(SH01) Capital declared on Fri, 27th Feb 2015: 1000.00 GBP filed on: 13th, March 2015 \| capital	Free Download (7 pages)
(AP01) On Sun, 1st Feb 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Feb 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 23rd Feb 2015. New Address: Mabgate Business Centre 99 Mabgate Leeds West Yorkshire LS9 7DR. Previous address: Apartment 51 Crown St Buildings 2 Crown Street Leeds West Yorkshire LS27DA filed on: 23rd, February 2015 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from Mon, 30th Jun 2014 to Wed, 24th Dec 2014 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 28th Aug 2014: 10000.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 25th, June 2013 \| incorporation	Free Download (15 pages)

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